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Hemel Centre Limited DUNSTABLE

Founded in 2015, Hemel Centre, classified under reg no. 09781701 is an active company. Currently registered at 105-111 High Street LU5 5BJ, Dunstable the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 22nd September 2015 Hemel Centre Limited is no longer carrying the name Hemel Central.

The company has 2 directors, namely Sarabjit B., Andrew E.. Of them, Sarabjit B., Andrew E. have been with the company the longest, being appointed on 17 September 2015. As of 6 May 2024, there was 1 ex director - Gurpal B.. There were no ex secretaries.

Hemel Centre Limited Address / Contact

Office Address 105-111 High Street
Office Address2 Houghton Regis
Town Dunstable
Post code LU5 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09781701
Date of Incorporation Thu, 17th Sep 2015
Industry Dental practice activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Sarabjit B.

Position: Director

Appointed: 17 September 2015

Andrew E.

Position: Director

Appointed: 17 September 2015

Gurpal B.

Position: Director

Appointed: 17 September 2015

Resigned: 08 June 2020

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Gurjit B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Obex Group Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Sarabjit B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gurjit B.

Notified on 30 June 2016
Nature of control: significiant influence or control

Obex Group Limited

14 David Mews, London, W1U 6EQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 10016773
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Sarabjit B.

Notified on 30 June 2016
Nature of control: significiant influence or control

Gurpal B.

Notified on 30 June 2016
Ceased on 8 June 2020
Nature of control: significiant influence or control

Company previous names

Hemel Central September 22, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 9th, January 2024 		Free Download (14 pages)

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